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2021-12-07 Regular and HA
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2021-12-07 Regular and HA
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
12/7/2021
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the Street Lighting maintenance scope of work and increase the expenditure amount <br />by $360,000, for a total agreement amount not to exceed $2,619,184 for the <br />remaining term of the agreement expiring October 1, 2024, subject to non -substantive <br />changes approved by the City Manager and the City Attorney. <br />MINUTES: This consent Item - Agreement Nos. 2021-242 and 2021-243 were <br />approved. <br />25. Approve an Agreement with Southern California Edison, for Schedule LS-1 Option E, <br />Energy Efficiency -Light Emitting Diode (LED) Fixture Replacement Rate Agreement <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Southern California Edison, for Schedule LS-1 Option E, Energy Efficiency — Light <br />Emitting Diode (LED) Fixture Replacement Rate Agreement, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-244 was approved. <br />26. Adopt a Resolution Authorizing a Grant Application Submission for the Bureau of <br />Reclamation WaterSMART Water and Energy Efficiency Grant for the Generation of <br />Solar Power at Garthe and West Pump Station Facilities Project (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2021-XXX —Adopt a resolution authorizing <br />the Executive Director of the Public Works Agency to submit a grant application to the <br />U.S. Department of the Interior, Bureau of Reclamation's Sustain and Manage <br />America's Resources for Tomorrow Water and Energy Efficiency Grant Program for <br />the Generation of Solar Power at Garthe and West Pump Station Facilities Project, in <br />an amount up to $2,000,000 (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Resolution No. 2021-075 was approved. <br />This consent Item - Agreement No. 2021-245 was approved. <br />27. Approve an Agreement with David Volz Design Landscape Architecture, Inc. for <br />Landscape Architectural Design Services for a new Dog Park Project at Centennial <br />Park in an Amount not to Exceed $56,360 for a Three-year Term (Project No. 22- <br />2755) (Non -General Fund) <br />Department(s): Public Works Agency and Parks, Recreation, and Community <br />Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />David Volz Design Landscape Architecture, Inc. to provide conceptual design <br />schemes for a new dog park at Centennial Park in the amount of $46,966, with a <br />City Council 12 12/7/2021 <br />
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